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Sole trader dossier

SABAN HASANI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-16
KYBE ID: FR-830385779 · 830385779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABAN HASANI

fr_inpi

Registration830385779

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Statusdissolved

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Incorporated2017-06-16

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Registered address4 RUE DE SAVOIE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABATE ERIC ET SERGEdissolved ADAM SALEMdissolved AHMAD SHAKIL SAKHIZAIdissolved BERNARD PERRETTEdissolved CASA TECHNICdissolved DAVID AVDALIANdissolved ERIC HALABIdissolved EURL BESANCON HYGIENE ET PROPRETEdissolved EURL GMCPdissolved FAOUZI M'HAMDIdissolved JAMAL SULEIMAN IMAMdissolved KINGA HAJNAL MIRONdissolved MIRALEM ZAHIROVICdissolved MOHAMED-FAICAL AMRIdissolved Mostafa Ahmadzaiactive MOUSSA BOUDOUKHAdissolved [ND]dissolved [ND]dissolved PASCAL MICHEL MONNOTdissolved RABIA AISSIA GUEFFAFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100